Corporate

Management

Elmer B. Stewart, P.Geol, MSc.

Chairperson of the Board, President and CEO

Mr. Stewart has a Masters Degree in Geology and over 32 years of domestic and international experience in mining and mineral exploration. Mr. Stewart has been involved in putting five gold mines into production. Mr. Stewart has approximately 22 years of experience at the senior management level for various companies listed on the Toronto and Toronto Venture Exchange.

Catherine Henderson

Chief Financial Officer

Ms. Henderson has nearly 20 years of leadership experience in diverse financial operations, including accounting, corporate tax, financial reporting, internal auditing, labour relations and information systems management. Ms. Henderson has led accounting activities and financial management programs for both private and public companies, building top-caliber financial departments and setting up internal controls that effectively combat error and fraud, while maximizing financial performance and productivity.

Brought on board as the Controller in 2004, Ms. Henderson was promoted to CFO in 2011, and is in charge of providing both operational and programmatic support to the organization. She has input on all strategic matters related to financial forecasting, budgeting and securing new funding, with direct reporting to the company President and Chief Executive Officer.